37 Scope of Consolidation


SWITZERLAND


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Switzerland
Adroit Private Equity AG, Zürich
Ins. CH   100.0% 100.0% CHF 5 000
AWD Allgemeiner Wirtschaftsdienst AG, Zug
AWD   100.0% 100.0% CHF 5 600
aXenta AG, Baden-Dättwil
Ins. CH from 01.05.2012 100.0% 100.0% CHF 150
GENBLAN AG, Zürich
Ins. CH from 31.05.2011 100.0% 100.0% CHF 17 628
Livit AG, Zürich
IM   100.0% 100.0% CHF 3 000
Livit FM Services AG, Zürich
IM   100.0% 100.0% CHF 100
Neue Warenhaus AG, Zürich
Ins. CH   100.0% 100.0% CHF 5 000
Oscar Weber AG, Zürich
Ins. CH   100.0% 100.0% CHF 5 000
Oscar Weber Holding AG, Zürich
Ins. CH   100.0% 100.0% CHF 50
Swiss Life AG, Zürich
Ins. CH   100.0% 100.0% CHF 587 350
Swiss Life Asset Management AG, Zürich
IM   100.0% 100.0% CHF 250
Swiss Life Capital Holding AG, Zürich
Other   100.0% 100.0% CHF 5 514
Swiss Life Funds AG, Lugano
IM   100.0% 100.0% CHF 20 000
Swiss Life Holding AG, Zürich
Other   CHF 163 613
Swiss Life Intellectual Property Management AG, Zürich
Other   100.0% 100.0% CHF 250
Swiss Life International Holding AG, Zürich
Other   100.0% 100.0% CHF 1 000
Swiss Life International Services AG, Schaan, Branch Zürich, Zürich
Ins. Int.   100.0% 100.0%
Swiss Life Investment Management Holding AG, Zürich
IM   100.0% 100.0% CHF 50 000
Swiss Life Pension Services AG, Zürich
Ins. CH   100.0% 100.0% CHF 250
Swiss Life Private Equity Partners AG, Zürich
IM   100.0% 100.0% CHF 250
Swiss Life Products (Luxembourg) S.A., Strassen, Branch Zürich, Zürich
Ins. Int.   100.0% 100.0%
Swiss Life Property Management AG, Zürich
IM   100.0% 100.0% CHF 250
Swiss Life Schweiz Holding AG, Zürich
Ins. CH from 11.12.2012 100.0% 100.0% CHF 250
Swissville Centers Holding AG, Zürich
Ins. CH   100.0% 100.0% CHF 7 100
Swissville Commerce AG, Zürich
Ins. CH   100.0% 100.0% CHF 17 000
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Liechtenstein


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Liechtenstein
Swiss Life (Liechtenstein) AG, Schaan
Ins. Int.   100.0% 100.0% CHF 5 000
Swiss Life International Services AG, Schaan
Ins. Int.   100.0% 100.0% CHF 100
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


France


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
France
AGAMI, Paris
Ins. FR   100.0% 100.0% EUR 1 250
ATIM Université SCI, Levallois Perret
Ins. FR from 20.06.2012 100.0% 100.0% EUR 7 933
AXYALIS PATRIMOINE, Montbonnet-Saint-Martin
Ins. FR from 28.12.2011 76.8% 96.0% EUR 100
Carte Blanche Partenaires, Paris
Ins. FR   95.0% 95.1% EUR 500
Cegema, Villeneuve-Loubet
Ins. FR   100.0% 100.0% EUR 300
CGPI 2014, Levallois Perret
Ins. FR from 28.11.2012 100.0% 100.0% EUR 1
Financière du Capitole, Balma
Ins. FR   80.0% 80.0% EUR 1 700
Financière du Patrimoine, Balma
Ins. FR   80.0% 100.0% EUR 8
MA Santé Facile, Levallois Perret
Ins. FR   100.0% 100.0% EUR 1 388
SAS Placement Direct, Pau
Ins. FR   100.0% 100.0% EUR 40
SCI SWISSLIFE 148 UNIVERSITE, Levallois Perret
Ins. FR from 07.06.2012 100.0% 100.0% EUR 1
Swiss Life Asset Management (France), Levallois Perret
IM   100.0% 100.0% EUR 3 000
SwissLife Assurance et Patrimoine, Levallois Perret
Ins. FR   100.0% 100.0% EUR 169 036
SwissLife Assurances de Biens, Levallois Perret
Ins. FR   100.0% 100.0% EUR 80 000
SwissLife Banque Privée, Paris
Ins. FR   60.0% 60.0% EUR 37 902
SwissLife Dynapierre, Levallois Perret
Ins. FR   100.0% 100.0% EUR 7 317
SwissLife France, Levallois Perret
Ins. FR   100.0% 100.0% EUR 267 767
SwissLife Gestion Privée, Paris
Ins. FR   60.0% 100.0% EUR 205
SwissLife Immobilier, Levallois Perret
Ins. FR   100.0% 100.0% EUR 37
SwissLife Prestigimmo, Levallois Perret
Ins. FR   100.0% 100.0% EUR 2 340
SwissLife Prévoyance et Santé, Paris
Ins. FR   99.8% 99.8% EUR 150 000
Viveris REIM, Marseille
IM from 15.03.2011 68.3% 68.3% EUR 340
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Germany


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Germany
Allgemeiner Wirtschaftsdienst Gesellschaft für Wirtschaftsberatung und Finanzbetreuung mbH, Hannover
AWD   100.0% 100.0% EUR 2 700
AWD Gastronomie GmbH, Hannover
AWD   100.0% 100.0% EUR 25
AWD Gruppe Deutschland GmbH, Hannover
AWD   100.0% 100.0% EUR 1 501
AWD Holding AG, Hannover
AWD   100.0% 100.0% EUR 38 639
AWD – Versicherungsmakler und -beratungs GmbH, Hannover
AWD until 15.02.2011
AWD Zweite Vermögensverwaltungsgesellschaft mbH, Hannover
AWD   100.0% 100.0% EUR 25
Bizztools GmbH, Bremen
AWD until 23.03.2012
DEUTSCHE PROVENTUS AG, Bremen
AWD   100.0% 100.0% EUR 511
Faircompare GmbH, Hannover
AWD   100.0% 100.0% EUR 100
Financial Solutions AG Service & Vermittlung, München
Other   100.0% 100.0% EUR 200
Horbach Wirtschaftsberatung GmbH, Köln
AWD   100.0% 100.0% EUR 260
ProVentus Akademie- und Vertriebs GmbH, Bremen
AWD   100.0% 100.0% EUR 25
SL Beteiligungs-GmbH & Co. Grundstücksverwaltung KG, München
Ins. DE   100.0% 100.0% EUR 50
SL Beteiligungs-GmbH & Co. Immobilien I KG, München
Ins. DE   100.0% 100.0% EUR 10
SL Beteiligungs-GmbH & Co. Immobilien II KG, München
Ins. DE   100.0% 100.0% EUR 10
SL Beteiligungs-GmbH & Co. Immobilien III KG, München
Ins. DE   100.0% 100.0% EUR 10
SL Beteiligungs-GmbH & Co. Immobilien Ost KG, München
Ins. DE   100.0% 100.0% EUR 50
SL-Immobilien-Beteiligungs-Gesellschaft mbH, München
Ins. DE   100.0% 100.0% EUR 25
SL Private Equity GmbH, Frankfurt am Main
Ins. DE   98.9% 98.9% EUR 91
SLPM Schweizer Leben PensionsManagement GmbH, München
Ins. DE   100.0% 100.0% EUR 150
Swiss Life AG, München (Branch Swiss Life AG)
Ins. DE   100.0% 100.0%
Swiss Life Asset Management GmbH, München
IM   100.0% 100.0% EUR 1 000
Swiss Life Assurance Solutions S.A., Branch Germany, München
Other   100.0% 100.0%
Swiss Life Deutschland Holding GmbH (formerly Swiss Life Beteiligungs GmbH), Hannover
Other   100.0% 100.0% EUR 25
Swiss Life Deutschland Holding GmbH, München
Ins. DE from 11.08.2011 100.0% 100.0% EUR 50
Swiss Life Grundstücksmanagement, München
Ins. DE until 01.11.2012
Swiss Life Grundstücksmanagement GmbH & Co. Münchner Tor KG, München
Ins. DE until 01.06.2012
Swiss Life Insurance Solutions AG, München
Other   100.0% 100.0% EUR 7 500
Swiss Life Insurance Solutions S.A. Branch Germany, München
Other   100.0% 100.0%
Swiss Life Partner Service- und Finanzvermittlungs GmbH, München
Ins. DE   100.0% 100.0% EUR 300
Swiss Life Pensionsfonds AG, München
Ins. DE   100.0% 100.0% EUR 3 000
Swiss Life Pensionskasse AG, München
Ins. DE   100.0% 100.0% EUR 3 000
Swiss Life Products (Luxembourg) S.A. Branch Germany, München
Ins. Int.   100.0% 100.0%
Swiss Life Service GmbH, Leipzig
Ins. DE   100.0% 100.0% EUR 100
Swiss Life Vermittlungs GmbH, München
Ins. DE   100.0% 100.0% EUR 50
tecis Finanzdienstleistungen AG, Hamburg
AWD   100.0% 100.0% EUR 500
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Luxembourg


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Luxembourg
Heralux S.A., Luxembourg
Ins. FR   99.8% 100.0% EUR 3 500
SWISS LIFE (LUXEMBOURG), Strassen
Ins. Int.   100.0% 100.0% EUR 23 000
Swiss Life Assurance Solutions S.A., Strassen
Other   100.0% 100.0% EUR 6 000
Swiss Life Funds (Lux) Management Company S.A., Luxembourg
IM   100.0% 100.0% CHF 400
Swiss Life Immo-Arlon, Société Anonyme, Strassen
Other   100.0% 100.0% EUR 1 000
Swiss Life Insurance Solutions S.A., Strassen
Other   100.0% 100.0% EUR 24 450
Swiss Life International Pension Fund ASBL, Strassen
Ins. Int.  
Swiss Life Invest Luxembourg S.A., Strassen
Other   100.0% 100.0% EUR 60 211
Swiss Life Participations Luxembourg S.A., Strassen
Other   100.0% 100.0% EUR 75 198
Swiss Life Products (Luxembourg) S.A., Strassen
Ins. Int.   100.0% 100.0% EUR 79 031
Swiss Life REIM (Luxembourg) S.A., Strassen
IM from 22.08.2012 100.0% 100.0% EUR 1 500
Swiss Life Solutions S.A., Strassen
Other until 24.04.2012
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


United Kingdom


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
United Kingdom
AWD Chase de Vere Consulting Limited, London
AWD   100.0% 100.0% GBP 1 935
AWD Chase de Vere Corporate Services Limited, Manchester
AWD until 29.03.2011
AWD Chase de Vere Direct Limited, Manchester
AWD until 10.05.2011
AWD Chase de Vere Limited, London
AWD   100.0% 100.0% GBP 5 000
AWD Group Plc, London
AWD   100.0% 100.0% GBP 14 000
AWD Group Services Limited, London
AWD   100.0% 100.0% GBP 0
AWD Loans Limited, Manchester
AWD   100.0% 100.0% GBP 1 000
AWD Private Client Trustees Limited, London
AWD   100.0% 100.0% GBP 0
AWD Trustees Limited, Leicestershire
AWD   100.0% 100.0% GBP 0
Chase de Vere Financial Solutions Limited, Manchester
AWD   100.0% 100.0% GBP 0
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Austria


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Austria
AWD CEE Holding GmbH, Wien
AWD   100.0% 100.0% EUR 35
AWD Gesellschaft für Wirtschaftsberatung GmbH, Wien
AWD   100.0% 100.0% EUR 727
Swiss Life International Services AG, Branch Austria, Wien
Ins. CH from 19.12.2012 100.0% 100.0%
Swiss Life Österreich GmbH (formerly Swiss Life Österreich AG), Wien
Ins. CH   100.0% 100.0% EUR 70
Swiss Life Products (Luxembourg) S.A., Branch Austria, Wien
Ins. Int.   100.0% 100.0%
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Cayman Islands


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Cayman Islands
Adroit Investment (Offshore) Ltd., Grand Cayman
Ins. CH   100.0% 100.0% CHF 0
Adroit Partnerships (Offshore) L.P., Grand Cayman
Ins. CH   100.0% 100.0% CHF 6 580
Swiss Life Financial Services (Cayman) Ltd., Grand Cayman
Other   100.0% 100.0% CHF 50
Swiss Life Insurance Finance Ltd., Grand Cayman
Other   100.0% 100.0% EUR 5
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Czech Republic


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Czech Republic
AWD Česká republika  s.r.o., Brno
AWD   100.0% 100.0% CZK 1 000
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Hungary


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Hungary
AWD Magyarország Pénzügyi Szolgáltató Korlátolt Felelősségű Társaság, Budapest
AWD   100.0% 100.0% HUF 5 000
ECG Oktatási Korlátolt Felelősségű Társaság, Budapest
AWD until 23.07.2012
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Ireland


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Ireland
Swiss Life Private Placement (Ireland) Limited, Dublin
Other until 13.01.2011
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Italy


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Italy
Swiss Life Insurance Solutions AG, Branch Italy, Milano
Other   100.0% 100.0%
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Poland


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Poland
AWD Spólka z ograniczona odpowiedzialnoscia, Warszawa
AWD   100.0% 100.0% PLN 250
European Consulting Group Sp.z o.o., Warszawa
AWD until 21.10.2011
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Romania


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Romania
AWD Consultanta Financiara SRL, Târgu Mureş
AWD until 15.04.2011
AWD Romania Broker de Asigurare Srl, Târgu Mureş
AWD until 24.11.2011
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Singapore


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Singapore
Swiss Life Network (Asia) Pte.Ltd., Singapore
Ins. Int.   100.0% 100.0% SGD 0
Swiss Life (Singapore) Pte. Ltd., Singapore
Ins. Int.   100.0% 100.0% SGD 11 000
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


Slovakia


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
Slovakia
AWD s.r.o., Bratislava
AWD until 01.12.2012
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)


United Arab Emirates


Segment
1
Consolidation
period


Group share


Direct share


Currency
Authorised
share capital
in 1000
 
United Arab Emirates
Swiss Life Private Placement (Middle East) Limited, Dubai
Ins. Int.   100.0% 100.0% USD 8 100
1 Segment (Ins. CH = Insurance Switzerland, IM = Investment Management, Ins. Int. = Insurance International, Ins. FR = Insurance France, Ins. DE = Insurance Germany)



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